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Wellsford Pharmacy (2002) Limited

Type: NZ Limited Company (Ltd)
9429036608539
NZBN
1191363
Company Number
Registered
Company Status
81541329
GST Number
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
156 Rodney Street
Wellsford
Other address (Address For Share Register) used since 08 Mar 2003
Suite 1, 149 Rodney Street
Wellsford
Wellsford 0900
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Dec 2020
Suite 1, 149 Rodney Street
Wellsford
Wellsford 0900
New Zealand
Registered & physical & service address used since 08 Jan 2021

Wellsford Pharmacy (2002) Limited, a registered company, was registered on 28 Feb 2002. 9429036608539 is the NZ business number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company was classified. The company has been supervised by 4 directors: Jacqueline Anne Rogers - an active director whose contract began on 02 Jun 2005,
Matthew John Cross - an active director whose contract began on 23 Oct 2020,
Alistair Donald Morrow - an inactive director whose contract began on 28 Feb 2002 and was terminated on 23 Oct 2020,
Delyse Fay Carlaw - an inactive director whose contract began on 28 Feb 2002 and was terminated on 02 Jun 2005.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 (delivery address),
Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 (postal address),
Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 (office address),
Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 (registered address) among others.
Wellsford Pharmacy (2002) Limited had been using 156 Rodney Street, Wellsford as their physical address until 08 Jan 2021.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 140 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (30%).

Addresses

Other active addresses

Address #4: Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 New Zealand

Delivery & postal & office address used from 18 Mar 2021

Principal place of activity

Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 New Zealand


Previous addresses

Address #1: 156 Rodney Street, Wellsford, 0900 New Zealand

Physical & registered address used from 14 Mar 2003 to 08 Jan 2021

Address #2: 154 Rodney Street, Wellsford, New Zealand

Registered & physical address used from 28 Feb 2002 to 14 Mar 2003

Contact info
64 9 4238145
15 Mar 2019 Phone
admin@wellsfordpharmacy.co.nz
15 Mar 2019 Email
http://www.wellsfordpharmacy.co.nz/
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140
Individual Rogers, Jacqueline Anne Rd 5
Wellsford
Shares Allocation #2 Number of Shares: 60
Individual Cross, Matthew John Wellsford
0972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alistair Morrow Limited
Shareholder NZBN: 9429038044465
Company Number: 866396
Wellsford
Wellsford
0900
New Zealand
Individual Morrow, Alistair Donald Rd 5
Wellsford
0975
New Zealand
Entity Carlaw Limited
Shareholder NZBN: 9429039076045
Company Number: 517929
Entity Alistair Morrow Limited
Shareholder NZBN: 9429038044465
Company Number: 866396
Wellsford
Wellsford
0900
New Zealand
Entity J Rogers Holdings Limited
Shareholder NZBN: 9429034728550
Company Number: 1641927
Entity Carlaw Limited
Shareholder NZBN: 9429039076045
Company Number: 517929
Entity J Rogers Holdings Limited
Shareholder NZBN: 9429034728550
Company Number: 1641927
Individual Carlaw, Delyse Fay Warkworth
Directors

Jacqueline Anne Rogers - Director

Appointment date: 02 Jun 2005

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 02 Jun 2005


Matthew John Cross - Director

Appointment date: 23 Oct 2020

Address: Wellsford, 0972 New Zealand

Address used since 01 Nov 2020


Alistair Donald Morrow - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 23 Oct 2020

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 22 Sep 2017

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 15 Jul 2011


Delyse Fay Carlaw - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 02 Jun 2005

Address: Warkworth,

Address used since 28 Feb 2002

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